The SSN Trace is the starting point of any FCRA-compliant background check. SSN Trace is compiled from consumer credit agencies and other reliable databases that are regularly updated.
The information contains current and prior residential address history, and may advise alias name(s) that the subject has used. The address history is used to determine the appropriate jurisdictions that are to be searched for criminal and/or civil records in name of the subject and any detected aliases. It does not verify the validity of a Social Security Number of an individual.